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High-yield investment program. A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors. [1]
The man behind one of America's biggest 'fake news' websites is a former BBC worker from London whose mother writes many of his stories. Sean Adl-Tabatabai, 35, runs YourNewsWire.com, the source of scores of dubious news stories, including claims that the Queen had threatened to abdicate if the UK voted against Brexit.
Hewlett-Packard spying scandal. The media descended upon HP headquarters on September 22, 2006. On September 5, 2006, Newsweek revealed [1] that the general counsel of Hewlett-Packard, at the behest of HP chairwoman Patricia Dunn, had contracted a team of independent security experts to investigate board members and several journalists in order ...
In October 2006, in Malaysia, two prominent members of society and several others were held for running an alleged scam, known as SwissCash or Swiss Mutual Fund (1948). SwissCash offered returns of up to 300% within a 15-month investment period. Currently, this HYIP investment is offered to citizens of Malaysia, Singapore, and Indonesia. It ...
A total of 121 people, mostly Malaysians suspected of being victims of job scams, were evacuated from Myanmar on Friday after being stranded by fighting between the military and rebel groups in ...
Multi-level marketing / Pyramid scheme. Aman Futures Group (simply referred as Aman Futures) was an investment and privately held company based in Malaysia with branches in the Philippines. [1] It has also been allegedly engaged in a pyramid scheme. [2][3] The group was founded by Manuel K. Amalilio, a Filipino of Malaysian descent.
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Lee Chean Chung [1] (simplified Chinese: 李健聪; traditional Chinese: 李健聰; pinyin: Lǐ Jiàn Cōng; Jyutping: Lei5 Gin6 Cung1; Pe̍h-ōe-jī: Lí Kiān-chhong) is a Malaysian politician, researcher and environmental activist who has served as the Member of Parliament (MP) for Petaling Jaya since November 2022.